CDD analysts

Job type:
on-site
Start:
ASAP
Duration:
6-12months +
From:
Gazelle Global Consulting
Place:
Utrecht
Date:
03/26/2020
Country:
flag_no Netherlands
project ID:
1913947

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CDD Analysts urgently required for interesting contract in Utrecht

The CDD Analysts will be Responsible for the following:

* Is responsible for performing management activities in line with current law and regulations.
* Identifies and analyses possible integrity risks for customers
* Reviews customer files when specific issues or risks are identified
* Monitors and carries out management actions on risks
* Clearly records research results
* Provides the customer with an explanation of the research results if necessary and/or explains an investigation or measure.
* You carefully map the customer image and thoroughly investigate whether there are any integrity risks. Your analysis encompasses the entire cdd spectrum, including a good overview of the structure, legal form, product service and geographical risk and money flows;
* you complete the most complex investigations with the right quality and within the agreed time and record clearly formulated investigation reports in the systems;
* you maintain close contact with the customer and various departments at end client site.
* You ensure that customers do not use the clients services for money laundering, fraud and terrorist financing
* Preparing and providing customer reports (all this within applicable timelines and working method)
* Meeting customer promises and class trip.

The CDD Analysts will ideally have the following skills and expertise:

* Completed university education
* Competences; analytical, judgment, proactive and communicative (writing and customer conversations)
* Preference for training: law/economics/criminology/history/business administration
* You must be able to independently collect and edit information from various sources based on Analysis of data.

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